We investigate all suspicions of fraud and implement fraud prevention policies. Our fraud investigations cover Asset Misappropriation, a scheme in which a third party or employee steals or misuses the employing organization’s resources. Examples include theft of cash, fraudulent disbursements, theft and misuse of inventory and other assets, and embezzlement.

“Our fraud risk assessment identifies your vulnerability to internal fraud by collaborating with individuals who have extensive knowledge of the organization’s operations. We work with these individuals to:

1. Identify potential inherent fraud risks.

2. Assess the likelihood and significance of occurrence of the identified fraud risks.

3. Evaluate which people and departments are most likely to commit fraud and identify the methods they are likely to use.”

Our fraud awareness training for employees helps them understand the impact of fraud on their companies and what they can do to help prevent it. Our program is customized to meet your organization’s specific needs. The curriculum includes the three types of occupational fraud, the types of fraud committed by employees and vendors, what causes people to commit fraud, red flags to look out for, and what to do if they suspect fraud. We also educate management on implementing and evaluating controls to prevent fraud, methods to detect fraud, and provide a fraud-free work zone.

We provide forensic accounting and financial examinations related to criminal investigations, divorce and asset tracing, net-income and net-worth calculations, business and employee fraud, and other disputes. We can also testify in court to support our findings.

A comprehensive financial overview will include a review of your entire books for any possibility of financial mishandling. These could be honest mistakes such as overpaying a vendor or transposition of numbers. Either way, we can provide a full overview of your business’s potential for fraud and fraud risk, helping reduce expenses and recover overpayments.

Is your business steadily losing money, and expenses seem to increase every month? We can help identify operating costs for reduction and review your books for any potential misappropriation. This could be in the form of honest mistakes like overpaying vendors, contractors, and employee time and expenses.

Are you being accused of hiding income?
Are you a new business owner looking to get income verified? We will review your books and all sources of income and provide you with income verification letter.